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efta-01346055DOJ Data Set 10Other

EFTA01346055

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DOJ Data Set 10
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efta-01346055
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Jan 31, 2017, at 12:46 PM, Cynthia Rodriguez wrote: Okay, great. 5000 EUR O1.1025 = $5512.52 USD. Please confirm in order to proceed. Thank you. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-WM New York, NY. USA Tel Fax Emai From: Bella Klein [ to 2 111 mall Sent: Tuesday, January 31, 17 1 : PM To: Cynthia Rodriguez Cc: Darren Indyke Subject Re: 5k Euros request Darren will pick it up. In the past I would print a check to AFEX. Thank you, Bella Tel: On Jan 31, 2017, at 12:28 PM, Cynthia Rodriguez wrote: Hi Bella, Will Darren pick up the Euros himself? If not, then we will need an encashment letter on file for the person who will be picking the euros up. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032871 CONFIDENTIAL SDNY GM_00179055 EFTA01346055

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